| Company Name | Brian Anderson And Son Limited |
|---|---|
| Directors | James Robert Anderson and Tracey Jane Anderson |
| Company Status | Active |
| Company Number | 04517378 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr James Robert Anderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Plumbing Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Mill Way Scarborough North Yorkshire YO13 0BG |
| Director Name | Mrs Tracey Jane Anderson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Mill Way Scarborough North Yorkshire YO13 0BG |
| Secretary Name | Mr James Robert Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Plumbing Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Mill Way Scarborough North Yorkshire YO13 0BG |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Ramshill |
| Built Up Area | Scarborough |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 65 at £1 | James Anderson 65.00% Ordinary |
|---|---|
| 5 at £1 | Daniel Scott Anderson 5.00% Ordinary |
| 30 at £1 | Mrs Tracey Jane Anderson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £223,646 |
| Gross Profit | £99,079 |
| Net Worth | -£34,587 |
| Cash | £62,169 |
| Current Liabilities | £135,086 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 18 January 2024 | Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB England to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 January 2024 (1 page) |
|---|---|
| 5 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 20 February 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 8 November 2022 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom to Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 8 November 2022 (1 page) |
| 2 September 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 1 September 2021 | Confirmation statement made on 22 August 2021 with updates (4 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 1 September 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 26 August 2020 | Secretary's details changed for Mr James Robert Anderson on 25 August 2020 (1 page) |
| 26 August 2020 | Change of details for Mrs Tracey Jane Anderson as a person with significant control on 25 August 2020 (2 pages) |
| 26 August 2020 | Director's details changed for Mr James Robert Anderson on 25 August 2020 (2 pages) |
| 26 August 2020 | Director's details changed for Mrs Tracey Jane Anderson on 25 August 2020 (2 pages) |
| 26 August 2020 | Change of details for Mr James Robert Anderson as a person with significant control on 25 August 2020 (2 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 30 August 2019 | Confirmation statement made on 22 August 2019 with updates (5 pages) |
| 27 August 2019 | Director's details changed for Mr James Robert Anderson on 23 August 2019 (2 pages) |
| 27 August 2019 | Secretary's details changed for Mr James Robert Anderson on 23 August 2019 (1 page) |
| 27 August 2019 | Director's details changed for Mrs Tracey Jane Anderson on 23 August 2019 (2 pages) |
| 7 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 24 September 2018 | Confirmation statement made on 22 August 2018 with updates (5 pages) |
| 24 April 2018 | Registered office address changed from 56a Aberdeen Walk Scarborough North Yorkshire YO11 1XW to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 24 April 2018 (1 page) |
| 1 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 25 January 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 8 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 3 January 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 12 December 2012 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 12 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 12 December 2011 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 7 September 2011 | Director's details changed for Mr James Robert Anderson on 22 August 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Secretary's details changed for James Robert Anderson on 22 August 2011 (1 page) |
| 7 September 2011 | Director's details changed for Mr James Robert Anderson on 22 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Tracey Jane Anderson on 22 August 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Tracey Jane Anderson on 22 August 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for James Robert Anderson on 22 August 2011 (1 page) |
| 27 January 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 27 January 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
| 15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 25 August 2009 | Return made up to 22/08/09; no change of members (10 pages) |
| 25 August 2009 | Return made up to 22/08/09; no change of members (10 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 4 September 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 4 September 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 6 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
| 6 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 19 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 2 September 2004 | Return made up to 22/08/04; no change of members (7 pages) |
| 2 September 2004 | Return made up to 22/08/04; no change of members (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 1 September 2003 | Return made up to 22/08/03; full list of members
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| 1 September 2003 | Return made up to 22/08/03; full list of members
|
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Incorporation (10 pages) |
| 22 August 2002 | Incorporation (10 pages) |